| Entity Name: | AMERICAN VACATION PREMIUMS INC. |
| Jurisdiction: | FLORIDA |
| Filing Type: |
Domestic Profit
AMERICAN VACATION PREMIUMS INC. is structured as a Domestic Profit Corporation, which, in Florida signifies a Profit Corporation (also known as a C-Corporation). This business structure is recognized as a separate legal entity from its owners. This offers shareholders the benefit of limited liability protection, safeguarding their personal assets from the corporation's debts and obligations, and facilitates raising capital through the issuance of stock. In Florida, Domestic Profit Corporations are governed by Title XXXVI, Chapter 607, Florida Statutes – Florida Business Corporation Act. |
| Status: |
Inactive
The business entity is inactive. This status may signal operational issues or voluntary closure, raising concerns about the business's ability to repay loans and requiring careful risk assessment by lenders. |
| Date Filed: | 14 Nov 1984 (40 years ago) |
| Date of dissolution: | 16 Oct 1998 (27 years ago) |
| Last Event: | ADMIN DISSOLUTION FOR ANNUAL REPORT |
| Event Date Filed: | 16 Oct 1998 (27 years ago) |
| Document Number: | H29846 |
| FEI/EIN Number |
592464024
Federal Employer Identification (FEI) Number assigned by the IRS. |
| Mail Address: | 11440 OKEECHOBEE BLVD, SUITE 202, ROYAL PALM BEACH, FL, 33411 |
| Address: | 13860-12 WELLINGTON TR, #504, WELLINGTON, FL, 33414, US |
| ZIP code: | 33414 |
| County: | Palm Beach |
| Place of Formation: | FLORIDA |
| Name | Role | Address |
|---|---|---|
| WILKINSON MARK | Vice President | 13860-12 WELLINGTON TR, WELLINGTON, FL, 33414 |
| KELLEY LAURIE | Secretary | 13860-12 WELLINGTON TR, WELLINGTON, FL, 33414 |
| KELLEY LAURIE | Treasurer | 13860-12 WELLINGTON TR, WELLINGTON, FL, 33414 |
| WILKINSON WAYNE D. | Agent | 13860-12 WELLINGTON TRACE, WELLINGTON, FL, 33414 |
| WILKINSON, WAYNE D. | President | 13860-12 WELLINGTON TR, WELLINGTON, FL, 33414 |
| Event Type | Filed Date | Value | Description |
|---|---|---|---|
| ADMIN DISSOLUTION FOR ANNUAL REPORT | 1998-10-16 | - | - |
| CHANGE OF PRINCIPAL ADDRESS | 1996-04-23 | 13860-12 WELLINGTON TR, #504, WELLINGTON, FL 33414 | - |
| REGISTERED AGENT NAME CHANGED | 1996-04-23 | WILKINSON, WAYNE D. | - |
| REGISTERED AGENT ADDRESS CHANGED | 1996-04-23 | 13860-12 WELLINGTON TRACE, #504, WELLINGTON, FL 33414 | - |
| CHANGE OF MAILING ADDRESS | 1992-07-01 | 13860-12 WELLINGTON TR, #504, WELLINGTON, FL 33414 | - |
| Name | Date |
|---|---|
| ANNUAL REPORT | 1997-06-10 |
| ANNUAL REPORT | 1996-04-23 |
| ANNUAL REPORT | 1995-02-01 |
Date of last update: 02 Apr 2025
Sources: Florida Department of State
